Conduct due diligence research using public record databases, commercial and proprietary databases, and news media and internet sources in various jurisdictions. Collaborate with investigators to interview trusted in-country sources about the background, reputation, and current status of a due diligence investigation. Apply knowledge of regulations and statutes, including the US Foreign Corrupt Practices Act, UK Bribery Act, and EU GDPR, to daily work. Coordinate with Kroll’s global teams to identify fraud, sanction risks, and regulatory violations involving the subject(s) of a due diligence investigation. Analyze and synthesize relevant research findings into narrative reports to provide accurate background, reputation, and risk profile assessments. Manage multiple projects from start to finish in a fast-paced and collaborative environment while meeting tight deadlines.
Degree Pursued: Bachelor’s of Master’s degree; social sciences are preferred but not required.
Language Skills: Full Professional Proficiency in English and Arabic writing, reading and speaking comprehension.
Analytical Thinker: Detail-oriented and organized. Able to summarize information into concise assessments. Commercially Aware: Demonstrates an interest in the market, financial regulations and current affairs. Knowledgeable: Demonstrates basic knowledge of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts. 1-2 years of professional experience (including internships)